Tag: EBA
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European Banking Authority launches central ‘Amber List’ database for AML – ‘EuReCA’ will act as an ‘early warning tool’ to bolster FinCrime measures
LATEST: Lenders say de-risking terminations led to ‘reputational damage’ as EBA reveals scale and impact of de-risking in the EU
LATEST: European Banking Authority’s new guidelines say supervisors should consult with FIUs on the quality and quantity of SARs filed
ANALYSIS: What the EBA risk report says about AML/CFT, cybersecurity, remote talent onboarding – and how some banks are taking AFC shortcuts to increase profit
INSIGHT: The fight against financial crime and money laundering enjoying ‘moment in the sun,’ says Acting Head of EBA’s AML Unit; role of Compliance Officers being recognised as EU puts laws and resources in place
LATEST: European Commissioner Mairead McGuinness calls for European Banking Authority to make ‘full use of its powers’ in AML investigations
‘SCHUMAN’- EUROPEAN NOTEBOOK: Why Paris looks to be in the driving seat for the location of AMLA’s new HQ
WHAT IT MEANS FOR YOU: ‘It is quite smart’- expert praises EBA’s new compliance guidelines which will likely lead to more uniformity and seniority for bank FCC teams
POLL: Frankfurt tipped by AML professionals to host EU AML Supervisory Body as countries vie to host AMLA
LATEST: Acting AML Chief of European Banking Authority, Carolin Gardner, joins stellar line-up of speakers for July 22 event
